General information
Changeworks Limited
Type: NZ Limited Company (Ltd)9429036707874
New Zealand Business Number
1173847
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
Changeworks Limited (issued a New Zealand Business Number of 9429036707874) was incorporated on 27 Nov 2001. 6 addresess are currently in use by the company: Flat One Oriana Apartments, 248 Oriental Parade, Oriental Bay, Wellington, 6011 (type: physical, registered). Flat 1 Oriana Apartments, 248 Oriental Parade, Oriental Bay, Wellington had been their registered address, until 28 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mainwaring, Shona Gaye (an individual) located at Oriental Bay, Wellington postcode 6011. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Changeworks Limited. Our data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Kitchener Terrace, Johnsonville, Wellington, 6037 | Other (Address For Share Register) | 02 Mar 2016 |
| Flat One Oriana Apartments, 248 Oriental Parade, Oriental Bay, Wellington, 6011 | Postal & office & delivery | 20 Jul 2021 |
| Flat One Oriana Apartments, 248 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered & service | 28 Jul 2021 |
Contact info
64 0274 375940
Phone (Phone)
Shona.Mainwaring@changeworks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.changeworks.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shona Gaye Mainwaring
Oriental Bay, Wellington, 6011
Address used since 07 Aug 2018
Island Bay, Wellington, 6023
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - current |
|
Philip Grant Herman
Eastbourne, Lower Hutt, Wellington,
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - 28 Oct 2009 |
Addresses
Principal place of activity
| Flat One Oriana Apartments, 248 Oriental Parade , Oriental Bay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1 Oriana Apartments, 248 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 07 Aug 2018 - 28 Jul 2021 |
| 176 Derwent Street, Island Bay, Wellington, 6023 | Registered & physical | 01 Apr 2016 - 07 Aug 2018 |
| Shop 2, 310 Tinakori Road, Thorndon, Wellington, 6011 | Physical & registered | 21 Jul 2010 - 01 Apr 2016 |
| 5th Avenue Building, 230 Thorndon Quay, Wellington | Physical & registered | 16 Jun 2004 - 21 Jul 2010 |
| Level 2, The Woolstore Design Centre, 262 Thorndon Quay, Wellington | Physical & registered | 27 Nov 2001 - 16 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
15 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainwaring, Shona Gaye Individual |
Oriental Bay Wellington 6011 |
27 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pereira, Fa'amatuainu Tino Individual |
Oriental Bay Wellington 6011 |
31 Aug 2009 - 18 Apr 2025 |
|
Pereira, Fa'amatuainu Tino Individual |
Oriental Bay Wellington 6011 |
31 Aug 2009 - 18 Apr 2025 |
|
Herman, Philip Grant Individual |
Eastbourne Lower Hutt, Wellington |
31 Aug 2009 - 27 Jun 2010 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt 5010 |
31 Aug 2009 - 18 Apr 2025 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt 5010 |
31 Aug 2009 - 31 Aug 2009 |
|
Stasa Family Trust Other |
31 Aug 2004 - 21 Jul 2009 | |
|
Herman, Alison Jill Individual |
Eastbourne Lower Hutt |
31 Aug 2009 - 27 Jun 2010 |
|
The Grant & Jill Herman Family Trust Other |
31 Aug 2004 - 27 Jun 2010 | |
|
Null - The Grant & Jill Herman Family Trust Other |
31 Aug 2004 - 27 Jun 2010 | |
|
Null - Stasa Family Trust Other |
31 Aug 2004 - 21 Jul 2009 | |
|
Herman, Philip Grant Individual |
Eastbourne Lower Hutt, Wellington |
27 Nov 2001 - 31 Aug 2009 |
Location
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